E.H. Booth & Co. Pension Trustees Limited

Active08553021 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Pension funding (65300)
Directors
Andrew Francis Allison
Jonathon Roskell
Accounts type
Dormant
Address
Booths Central Office Longridge Road
Ribbleton
Preston
PR2 5BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Allison, Andrew Francis
Director · Appointed 1 October 2026
British
Born August 1975 (51)
Roskell, Jonathon
Director · Appointed 13 March 2019
British
Born January 1964 (62)
Corporate Director · Appointed 14 December 2017
Director · Appointed 3 June 2013
British
Born March 1950 (76)
Director · Appointed 3 June 2013
Australian
Born October 1962 (64)
Officer history (6 former)
1 October 2026
Appointed Allison, Andrew Francis as Director
1 October 2026
Resigned Kirby, Alan as Director
13 March 2019
Appointed Kirby, Alan as Director
13 March 2019
Appointed Roskell, Jonathon as Director
13 March 2019
Resigned Cokell, Nigel Ernest as Director
19 September 2018
Resigned Tidswell, Paul James as Director
21 December 2017
Resigned Baldwin, Roy as Director
14 December 2017
Appointed Independent Trustee Services Limited as Corporate Director
31 August 2017
Resigned Booth, Edwin John as Director
18 May 2017
Appointed Tidswell, Paul James as Director
5 January 2015
Resigned Tobin, Paul Stevenson as Director
8 August 2013
Appointed Tobin, Paul Stevenson as Director
8 August 2013
Appointed Cokell, Nigel Ernest as Director
3 June 2013
Appointed Vandermeer, John Adrian as Director
3 June 2013
Appointed Benson, David John as Director
3 June 2013
Appointed Booth, Edwin John as Director
3 June 2013
Appointed Baldwin, Roy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where E.H. Booth & Co. Pension Trustees Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020
Debtors£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 March 2026
5 June 2026Confirmation statement with no updates3 June 2026
18 December 2025Director's details changed
22 July 2025Accounts for a dormant company31 March 2025
17 June 2025Confirmation statement with no updates3 June 2025
Show all recent filings

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